SECRETS NUMBER 7 LTD

SECRETS NUMBER 7 LTD is an active private limited company, incorporated on 23 September 2023. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Eastham Village Road, Wirral. The company's next accounts are due on 23 June 2025, and fall under the accounts category: No Accounts Filed. SECRETS NUMBER 7 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15157673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1EASTHAM HALL 109 EASTHAM VILLAGE ROAD
Address Line 2EASTHAM
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH62 0AF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date23/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/10/2024
Last Made Up DateNot available

Return

Next Due Date21/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:
SECRETS NUMBER 7 LTD

Directors

(The company's officers)
NICOLA DILLEY
(~48 year old British national)
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
MISS PAULA DUIGNAN
(~51 year old British national)
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2023

Shareholders

(Persons of Significant Control)
Miss Paula Duignan
(~51 year old British national)
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2023
Nicola Dilley
(~48 year old British national)
Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRETS NUMBER 7 LTD: Maps

Maps show the location of the postcode of the registered office, CH62 0AF.

Map of SECRETS NUMBER 7 LTD at local scale
Map of SECRETS NUMBER 7 LTD at local scale
Map of SECRETS NUMBER 7 LTD at district scale
Map of SECRETS NUMBER 7 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH62 0AF

Other companies with registered offices in CH62 0AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)